MINUTES OF THE
MEETING OF THE BOARD OF
SUPERVISORS
COUNTY OF NAPA
June 19, 2003
1. Call to Order; Roll Call.
THE BOARD OF
SUPERVISORS OF THE COUNTY OF NAPA MET IN SPECIAL SESSION, THURSDAY, JUNE 19,
2003 AT 9:00 A.M. WITH THE FOLLOWING MEMBERS PRESENT: CHAIRPERSON BRAD WAGENKNECHT, SUPERVISORS
BILL DODD,
MIKE RIPPEY, MARK LUCE AND DIANE DILLON.
THE MEETING WAS CALLED TO ORDER BY CHAIR WAGENKNECHT AT 9:03 A.M.
2. Pledge of Allegiance.
SUPERVISOR
MIKE RIPPEY LED THE SALUTE TO THE FLAG.
3.
Public Comment.
NONE
4. Continuation
of Fiscal Year 2003/2004 Recommended Final Budget Hearings.
LAW/JUSTICE:
TOTAL APPROPRIATIONS $21,684,709
LAW/JUSTICE
$21,561,569
SUPPLEMENTAL
REPORT #1 MODIFICATIONS $ 123,200
Budget
No. Budget
Unit Page
No.
21700 Grand Jury
**A146
22400 District
Attorney **A148
22500 CHILD
SUPPORT SERVICES A154
22600 Public
Defender Services A160
22700 Conflict
Public Defender A164
24700 Probation
Department A189
24900 Juvenile
Hall A195
28900 Public
Administrator-Guardian A229
57000 Care
of Juvenile Court Wards A319
**(supplemental report #1)
THE BOARD APPROVED LAW/JUSTICE TOTAL APPROPRIATIONS IN THE AMOUNT
OF $21,648,709.
DD-ML-BD-MR-BW
PUBLIC SAFETY:
TOTAL APPROPRIATIONS
$33,829,704
Budget
No. Budget
Unit Page
No.
23500 Sheriff A166
23800 Special
Investigations Unit A174
24500 Corrections A179
24600 Detention
Medical Services A185
25800 Fire Protection A201
27500 CRIMINAL
JUSTICE PLANNING (FUND 1050) A217
28600 Coroner A225
29500 Animal
Services division A243
THE BOARD APPROVED PUBLIC SAFETY TOTAL APPROPRIATIONS IN THE AMOUNT
OF $33,829,704.
ML-DD-BD-MR-BW
CLOSEOUT ITEMS AND FINAL ACTIONS
Special Reports/Deferred Items
Budget
No. Budget
Unit Page
No.
91000 APPROPRIATIONS
FOR CONTINGENCIES A341
THE BOARD APPROVED APPROPRIATIONS FOR CONTINGENCIES IN THE AMOUNT
OF $3,986,240.
BD-ML-MR-DD-BW
Close 2003/2004 Recommended
Final Budget Hearings.
THE BOARD CLOSED THE PUBLIC
HEARINGS.
Adjournment.
ADJOURNED TO THE
BOARD OF SUPERVISORS’ REGULAR MEETING, TUESDAY,
JUNE 24, 2003 AT
9:00 A.M.
________________________________________
BRAD WAGENKNECHT, Chairperson
ATTEST:
_________________________________
PAMELA
MILLER, Clerk of the Board
KEY
Vote: BW =
Brad Wagenknecht; BD = Bill Dodd; MR = Mike Rippey; ML = Mark Luce; DD = Diane
Dillon
The maker of the motion and second are reflected
respectively in the order of the recorded vote.
Notations
under Vote: N = No; X = Excused; A =
Abstain